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01-07-2021 -
On February 25 this year the OECD published a new report: Ending the Shell Game, Cracking down in the Professionals who enable Tax and White Collar Crimes. Professional enablers are a distinct segment…
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01-07-2021 -
The European Banking Authority (hereinafter EBA) is an independent EU-authority established in Paris, formed on January 1, 2011 in order to maintain financial stability in the EU and to protect the…
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01-07-2021 -
In EU SOCTA 2021, published on April 12, Europol cautioned that money laundering in the European Union is widely spread and more complex than previously thought. The report, which is published every…
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22-01-2021 -
We have received several reports this week of fraud victims being approached by GF Prevention (Global Fraud Prevention). GF Prevention claims to be a 'third member organisation' working in close…
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27-11-2020 -
Last week it became apparent that letters are being sent which appear to have come from our Centre, asking victims of fraud to make additional payments.These letters do not originate from the AMLC.…
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26-10-2020 -
The EFIPPP is a global public–private partnership; a European partnership between investigative services, financial intelligence units and banking institutions which need to give insight into…
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09-06-2020 -
The European Commission has set up a financial crime unit together with Europol. The new European Financial Economic Crime Center (EFECC) was officially launched on June 5th. The need for this…
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10-03-2020 -
Last summer, the Dutch government launched a money laundering action plan. The plan proposes measures to tackle money laundering by raising barriers, by making the gatekeeper function more effective,…
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10-03-2020 -
We already addressed Scottish Limited Partnerships (SLPs) at the end of 2017. This is a legal form under Scottish law where the actual owner can be shielded. Our article on the Azerbaijani Laundromat…
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